Company Information
CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Refractory Bricks, Blocks, Tiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
295,260,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Selvakumar Appavu
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nittin Muthirakalayil Vijayan
Company Secretary
almost 5 years ago
almost 5 years ago
Marco Francesco Righi
Director
over 7 years ago
over 7 years ago
Axel Alfred Kern .
Director
over 7 years ago
over 7 years ago
Ashok Ninan .
Director
over 10 years ago
over 10 years ago
Raghavendra Prasanna Narasimha
Director
over 13 years ago
over 13 years ago
Rajendran Varadhan
Director
over 13 years ago
over 13 years ago
Walter Carl Valentin Benz
Director
over 13 years ago
over 13 years ago
Georg Alfons Harrasser
Director
over 13 years ago
over 13 years ago
Sajeesh Parappallil Bhaskaran
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Non Metallic Roof Building Materials, Namely Gutter Systems
[Class : 6] Metallic Roof Building Materials, Namely Gutter Systems
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 19] Non Metallic Building Materials For Roof Tiles, Parts And Fittings Therefore
Charges
21 November 2017
Standard Chartered Bank
60 Lak
04 September 2002
The Federal Bank Limited
30 Lak
22 April 2000
The Federal Bank Limited
7 Lak
16 May 1997
The Federal Bank Limited
1 Crore
16 September 2020
The South Indian Bank Limited
24 Lak
16 September 2020
The South Indian Bank Limited
0
21 November 2017
Standard Chartered Bank
0
22 April 2000
The Federal Bank Limited
0
04 September 2002
The Federal Bank Limited
0
16 May 1997
The Federal Bank Limited
0
16 September 2020
The South Indian Bank Limited
0
21 November 2017
Standard Chartered Bank
0
22 April 2000
The Federal Bank Limited
0
04 September 2002
The Federal Bank Limited
0
16 May 1997
The Federal Bank Limited
0
Documents
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
Form CHG-4-30012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07012020
Form AOC-4(XBRL)-07012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-25112019-signed
Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Evidence of cessation;-21112019
Form DIR-12-20052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Evidence of cessation;-11042018